Result of AGM

Computacenter PLC
12 May 2003





Computacenter plc


                                 Result of AGM


Computacenter plc confirms that all resolutions proposed at the 2003 Annual
General Meeting of the Company held in London on Friday 9 May 2003, were duly
passed by shareholders, including the declaration of a final dividend of 5.8
pence per ordinary share payable on 30 May 2003 to ordinary shareholders on the
register of members at the close of business on 2 May 2003.


The resolutions of a non-routine nature passed as special business included the
authority for the Company to make market purchases of its own ordinary shares
within the meaning of section 163(3) of the Companies Act 1985; approval of
certain minor changes to the Company's Articles of Association; and approval of
amendments to the Company's Employee Share Options Scheme Rules in respect of
dilution limits and individual limits.


Copies of the resolutions passed as special business have been submitted to the
UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Telephone: [phone]


12 May 2003






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